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昆工科技 — Investor Relations & Filings

Ticker · 920152 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 658 across all filing types
Latest filing 2025-07-16 Governance Information
Country CN China
Listing Beijing Stock Exchange 920152

About 昆工科技

http://www.hendera.com/

Kunming Engineering & Technology Co., Ltd. (KETC) is a high-tech enterprise specializing in the research, development, and manufacturing of advanced energy-saving and environmentally friendly materials. The company focuses on the production of high-performance lead-alloy anodes and composite materials used primarily in the electrowinning of non-ferrous metals such as zinc, copper, and manganese. KETC is recognized for its innovation in metallurgical electrode materials, offering solutions that reduce energy consumption and improve efficiency in large-scale industrial electrolysis. Additionally, the company has expanded its portfolio into the energy storage sector, developing lead-carbon battery technologies and related energy management systems. By leveraging its technical expertise in material science, KETC serves both domestic and international markets, providing specialized equipment and technical services for the green metallurgy and renewable energy industries.

Recent filings

Filing Released Lang Actions
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' for Kunming University of Science and Technology Hengda Technology Co., Ltd. It outlines procedures, quality requirements, service years, and supervisory measures for selecting and appointing accounting firms for audit services. It includes references to board and shareholder meetings approving the policy but does not contain any financial statements, audit opinions, or audit reports themselves. It is not an audit report or annual report but rather a governance and procedural document related to audit firm selection. Therefore, it fits best under 'Governance Information' (CGR), which covers internal rules and governance practices. The document length (6059 characters) and content confirm it is a full policy document, not a brief announcement or certification. Confidence is high due to the specificity and detailed procedural content.
2025-07-16 Chinese
审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Meeting Rules" of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the composition, responsibilities, and procedures of the audit committee, including oversight of financial reporting, internal and external audits, and internal controls. It is a governance document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements or audit opinions but focuses on governance structure and committee rules. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains detailed governance content, not just an announcement or summary, so it is not RPA or RNS.
2025-07-16 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the registration and management of insiders with access to material non-public information (insider information) at Kunming University of Science and Technology Hengda Technology Co., Ltd. It includes definitions, scope, responsibilities, procedures for insider information management, confidentiality obligations, and penalties for violations. The document is issued and approved by the company's board of directors. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for insider information management, which falls under governance information.
2025-07-16 Chinese
战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Strategic Committee Meeting Rules" of Kunming University of Science and Technology Hengda Technology Co., Ltd. It details the internal governance rules, composition, responsibilities, and procedures of the company's strategic committee, which is a board committee. There is no financial data, no report of financial results, no voting results from a shareholder meeting, and no announcement of a report publication. The document is a governance-related internal rules document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3396 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS.
2025-07-16 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as rules for shareholder meetings of Kunming University of Science and Technology Hengda Technology Co., Ltd. It extensively details the procedures, powers, and regulations governing shareholder meetings, including the convening, proposal submission, voting, and resolutions. It references legal frameworks such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is procedural and regulatory in nature, focusing on governance and meeting conduct rather than financial results or announcements. There is no indication that this is a report of meeting results, a proxy statement, or an announcement of a report publication. The document is a governance-related rulebook for shareholder meetings, fitting the category of Governance Information (CGR).
2025-07-16 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding information disclosure delay and exemption for a company listed on the Beijing Stock Exchange. It includes sections on the scope, internal review procedures, and responsibilities related to information disclosure. It is not a financial report, earnings release, or regulatory filing per se, but rather a governance-related document outlining company policies and procedures. There is no indication of financial data, audit results, or shareholder voting results. The document is about internal rules and governance practices related to disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement or notice, so it is not RPA or RNS.
2025-07-16 Chinese

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